City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, November 3, 2020 To Be Conducted via Videoconference and 4:00 PM Teleconference ONLY Meeting Inquiries: (702) 267-1400 NOTICE PLEASE NOTE THAT DUE TO THE COVID-19-RELATED PUBLIC GATHERING RESTRICTIONS, THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING; HOWEVER, THERE WILL BE A MICROPHONE SET UP IN THE CITY HALL LOBBY FOR IN-PERSON COMMENT DURING THE TWO DESIGNATED PUBLIC COMMENT PERIODS AND FOR PUBLIC HEARING ITEMS. ALL GOVERNOR ISSUED SOCIAL DISTANCING AND MASK MANDATES WILL BE ENFORCED. This meeting is being conducted in conformance with the State of Nevada Executive Department Declaration of Emergency Directive 006, dated March 22, 2020, as extended by Emergency Directive 029, dated July 31, 2020, extending public meeting closures and restrictions for the duration of the current state of emergency, unless terminated by a subsequent directive or by operation of law associated with lifting the Declaration of Emergency. Please check cityofhenderson.com for updates to meeting closures and restrictions. If you desire to view or listen to this meeting, please utilize the following links/phone number: To watch via livestream: YouTube: http://bit.ly/Nov3Youtube or WebEx: http://bit.ly/Nov3Webex To listen via teleconference (audio Dial into the meeting by calling: only): 1-415-655-0001 (access code 133 768 1745) audio only Notice to persons with special needs: For those requiring special assistance or accommodation to participate in this meeting, arrangements for a sign language interpreter should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Mayor/Chair reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken at the designated public comment sections. THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING; HOWEVER, THERE WILL BE A MICROPHONE SET UP IN THE CITY HALL LOBBY FOR IN-PERSON COMMENT DURING THE TWO DESIGNATED PUBLIC COMMENT PERIODS AND FOR PUBLIC HEARING ITEMS. City Council Regular Meeting Page 2 of 20 Tuesday, November 3, 2020 - Agenda Public comment will be taken during the designated Public Comment periods and on Public Hearing items using the WebEx link provided below. There will also be a microphone set up in the City Hall lobby for in-person comment during the two designated public comment periods and public hearing items. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, intimidation, threats, or any other comments intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. If you desire to provide public comment during the designated public comment periods or public hearing items, please utilize one of the following methods available: To Provide Public Use this method: Available to use Comment: during this period: City Hall Lobby Appear in person at the beginning of the In-person comments Microphone meeting. There are two designated during designated periods for Public Comment. The first is public comment at the beginning of the agenda and is periods and public for comments related to items hearing items. appearing on the agenda, and the second is at the end of the agenda for general public comment. By WebEx Events: http://bit.ly/Nov3Webex For comments made (password if needed 1234) during the live meeting only. Using the WebEx link to join the live meeting will allow you to participate by Note: Due to speaking live to the Council. At the start anticipated of each designated public comment processing time, we period, you must indicate that you wish encourage you to be to speak AND indicate the items prepared to provide number your comments are regarding. your comments at PLEASE INDICATE THE ITEM FOR the beginning of the WHICH YOU ARE SUBMITTING Public Comment COMMENTS. period rather than waiting until the end For WebEx help, please see their to be sure you will support site at https://bit.ly/WebexHELP be able to make your comments For technical issues joining the meeting, while the public please call 702-267-2300. comment period is open. City Council Regular Meeting Page 3 of 20 Tuesday, November 3, 2020 - Agenda Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact Sabrina Mercadante at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. V. ACCEPTANCE OF AGENDA (For Possible Action) VI. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PROCLAMATION BE KIND MONTH GOVERNMENT AND PUBLIC AFFAIRS Proclamation declaring the month of November as Be Kind Month to encourage citizens to spread the message of kindness and the value of kind acts. PR-2 PRESENTATION 2020 HEART OF THE CITY AWARD GOVERNMENT AND PUBLIC AFFAIRS Presentation of the 2020 Heart of the City Award to Debbie Gardner for promoting and living the kindness message in the City of Henderson. City Council Regular Meeting Page 4 of 20 Tuesday, November 3, 2020 - Agenda PR-3 PRESENTATION WORKFORCE CONNECTIONS UPDATE GOVERNMENT AND PUBLIC AFFAIRS Update from Workforce Connections, Southern Nevada’s Local Workforce Development Board, on current strategic initiatives and the investment cycle impacting the City of Henderson. VII. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VIII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION AT THE REQUEST OF STAFF OR COUNCIL, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. CA-4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETING MINUTES OCTOBER 20, 2020 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of October 20, 2020. City Council Regular Meeting Page 5 of 20 Tuesday, November 3, 2020 - Agenda CA-5 AMENDMENT SERVICE ORDER NO. C206-09-010-C SWITCH, LTD. FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 18285 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Amendment to Service Order No. C206-09-010-C between the City of Henderson and Switch, Ltd., to reduce the services provided and the monthly recurring charges from $35,080.80 to $27,745.20, effective January 13, 2019. CA-6 SERVICE ORDER RENEWAL MAINTENANCE COSTS SWITCH, LTD. FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 18285 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Service Order No. SO-029218 between the City of Henderson and Switch, Ltd. (“Switch”), for annual maintenance costs at Switch SUPERNAP for a 60-month period, beginning April 4, 2021, in the estimated amount of $28,503.80 monthly. CA-7 GRANT AWARD 2020 COVID EMERGENCY FUNDING PROGRAM (CESF) STATE OF NEVADA, DEPARTMENT OF PUBLIC SAFETY, OFFICE OF CRIMINAL JUSTICE ASSISTANCE POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Grant Award for the 2020 COVID Emergency Funding Program (CESF) from the State of Nevada, Department of Public Safety, Office of Criminal Justice Assistance to the Henderson Police Department, for a transport van compliant with the Americans with Disabilities Act, in the amount of $102,167.00. City Council Regular Meeting Page 6 of 20 Tuesday, November 3, 2020 - Agenda CA-8 AGREEMENT FURNITURE MOVING AND INSTALLATION SERVICE CAPITOL NORTH AMERICAN, INC. FUNDING SOURCE: MUNICIPAL FACILITIES FUND CMTS NO. 24053 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Capitol North American, Inc. for furniture moving and installation services, utilizing the College of Southern Nevada’s Contract #17-106, through January 3, 2021, with an option to extend for one additional one-year period, in a not-to-exceed amount of $300,000.00 annually. CA-9 AGREEMENT ENGINEERING SERVICES PASEO VERDE PARKWAY POGGEMEYER DESIGN GROUP, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NO. 24040 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement No. 24040 between the City of Henderson and Poggemeyer Design Group, Inc., for design engineering for Paseo Verde Parkway, in the amount of $185,794.00, with supplemental services not to exceed $50,000.00, for a total contract amount of $235,794.00. City Council Regular Meeting Page 7 of 20 Tuesday, November 3, 2020 - Agenda CA-10 AGREEMENT AMENDMENT #1 ENGINEERING AND DESIGN SERVICES NEVADA STATE DRIVE, PARADISE HILLS DRIVE TO CONESTOGA WAY HORROCKS ENGINEERS, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) AND DEPARTMENT OF UTILITY SERVICES (DUS) CMTS NO. 21571 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Amendment #1 to Engineering Services Agreement No. 21571 between the City of Henderson and Horrocks Engineers, Inc., to increase the scope of work and funding for Nevada State Drive, Paradise Hills Drive to Conestoga Way, by the amount of $313,500.00, for a total contract amount of $640,920.00. CA-11 CONTRACT CHANGE ORDER NO. 1 AND EXTENSION 2020 ON-CALL PAVEMENT PATCHING AND MISCELLANEOUS IMPROVEMENTS AMERICAN PAVEMENT PRESERVATION FUNDING SOURCE: WATER INFRASTRUCTURE REPAIRS AND MAINTENANCE CMTS NO. 21928 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Contract Change Order No. 1 and extension for the 2020 On-Call Pavement Maintenance and Miscellaneous Improvements project, to exercise the first option to extend the contract, extending the completion date from November 11, 2020, to November 11, 2021; increase the contract amount by the amount of $1,969,708.00, for a new total contract amount of $ 4,802,635.37; increase the project budget by the amount of $2,019,416.00, for a new project budget of $5,117,554.00; and authorize the Director of Public Works, or his designee, to approve change orders within the revised project budget. City Council Regular Meeting Page 8 of 20 Tuesday, November 3, 2020 - Agenda CA-12 AGREEMENT AMENDMENT #4 ENGINEERING SERVICES COMPLETE STREETS IMPROVEMENTS ROMA HILLS DRIVE STANLEY CONSULTANTS, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NO. 20650 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Amendment #4 to Engineering Services Agreement No. 20650 between the City of Henderson and Stanley Consultants Inc., to extend the project completion date from December 31, 2020, to December 31, 2021. CA-13 AGREEMENT AMENDMENT #1 ENGINEERING SERVICES LAKE LAS VEGAS LIFT STATION 27 REPLACEMENT WESTWOOD PROFESSIONAL SERVICES, INC. CMTS NO. 21435 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #1 to the agreement between the City of Henderson and Westwood Professional Services, Inc., to provide engineering services for the Lake Las Vegas Lift Station 27 Replacement project, to extend the term of the agreement to December 31, 2022. CA-14 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE THE VIKINGS APPLICANT: L & J RESTAURANT LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for L & J Restaurant LLC, dba The Vikings, 4500 East Sunset Road, Suite 48, Henderson, Nevada 89014. City Council Regular Meeting Page 9 of 20 Tuesday, November 3, 2020 - Agenda CA-15 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE RAFMAN'S KITCHEN & SNAX APPLICANT: RAFMANN LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Rafmann LLC, dba Rafman's Kitchen & Snax, 690 North Valle Verde Drive, Suite 7, Henderson, Nevada 89014. CA-16 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC PRIME LOCKSMITH APPLICANT: PRIME LOCKSMITH For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and Safe Mechanic business license for Prime Locksmith, 6525 West Warm Springs Road, Suite 100, Las Vegas, Nevada 89118. CA-17 BUSINESS LICENSE RESTRICTED GAMING AND RESTAURANT WITH BAR HI SCORES BAR ARCADE APPLICANT: RADMAN HOSPITALITY LLC For Possible Action. RECOMMENDATION: Approve Request for non-operational status for the Restricted Gaming and Restaurant with Bar business licenses for Radman Hospitality LLC, dba Hi Scores Bar Arcade, 65 South Stephanie Street, Henderson, Nevada 89012 through June 4, 2021. City Council Regular Meeting Page 10 of 20 Tuesday, November 3, 2020 - Agenda CA-18 BUSINESS LICENSE RESTRICTED GAMING, TAVERN - LIQUOR AND BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE THE PLAYERS CLUB APPLICANT: RADMAN HOSPITALITY LLC For Possible Action. RECOMMENDATION: Approve Request for non-operational status for the Restricted Gaming, Tavern – Liquor and Beer, Wine, and Spirit-Based Products Off-Sale business licenses for Radman Hospitality LLC, dba The Players Club, 75 South Stephanie Street, Henderson, Nevada 89012 through June 4, 2021. CA-19 VACATION VAC-2020005983 AMIGO STREET VACATION APPLICANT: HERITAGE SURVEYING NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate public right-of-way and road and utility easements, generally located southwest of Amigo Street and Bowes Avenue, in the West Henderson Planning Area. CA-20 VACATION VAC-2020006003 CADENCE VILLAGE PARCEL 5R1-4 APPLICANT: THE LANDWELL COMPANY, LP For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a non-exclusive utility easement, generally located west of Cadence View Way and Cadence Vista Drive, in the Cadence Planning and Eastside Redevelopment Areas. City Council Regular Meeting Page 11 of 20 Tuesday, November 3, 2020 - Agenda CA-21 VACATION VAC-2020006009 PARCEL M-1B AT RAINBOW CANYON APPLICANT: LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate two non-exclusive utility easements, generally located west of Lake Las Vegas Parkway and Highland Shores Drive, in the Lake Las Vegas Planning Area. CA-22 VACATION VAC- 2020005675 SOUTHSHORE PARCEL 27 - MUE APPLICANT: WESTERN ALLIANCE BANK For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate Municipal Utility Easements, granted per Document 20050908, Instrument 02705, Document 20050907, Instrument 03277, Document 20030114, Instrument 01064, Document 19950803, Instrument 01231 and per Book 96, Page 57 of Plats, in the Re-Platted portion of Montelago Village at Lake Las Vegas, generally located on the south shore of Lake Las Vegas in the Southeast Quarter of Section 22, Township 21 South, Range 63 East, M.D.M., in the Lake Las Vegas Planning Area. CA-23 DEVELOPMENT AGREEMENT DEV-2020006202 AIRPARC HEIGHTS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, AIRPARC HEIGHTS, LLC For Possible Action. RECOMMENDATION: Approve Development Agreement for Airparc Heights between the City of Henderson and Airparc Heights, LLC, for the development of approximately 21.21 acres, generally located at the southwest corner of Alper Center Drive and Sunridge Heights Parkway, in the Westgate Planning Area. City Council Regular Meeting Page 12 of 20 Tuesday, November 3, 2020 - Agenda IX. PUBLIC HEARINGS PH-24 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2020006041 ZONE CHANGE B) ZCA-2020005841 LENNAR UPRR APPLICANT: LENNAR COMMUNITIES For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Mixed Use to Medium-Density Residential; and B) Rezone from RH-36 (High-Density Residential) to RM-16 (Medium-Density Residential) on 23.1, acres generally located northeast of the Union Pacific Railroad and Nevada State Drive, in the Mission Hills Planning Area. PH-25 ACCOMPANYING RESOLUTION FOR PH-24 CPA-2020006041 – LENNAR UPRR APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LENNAR COMMUNITIES For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 23.1 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 34, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTHEAST OF THE UNION PACIFIC RAILROAD AND NEVADA STATE DRIVE, IN THE MISSION HILLS PLANNING AREA, FROM MIXED USE TO MEDIUM-DENSITY RESIDENTIAL. City Council Regular Meeting Page 13 of 20 Tuesday, November 3, 2020 - Agenda PH-26 ACCOMPANYING RESOLUTION FOR PH-24 ZCA-2020005841 – LENNAR UPRR APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LENNAR COMMUNITIES For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 34, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTHEAST OF THE UNION PACIFIC RAILROAD AND NEVADA STATE DRIVE ON 23.1 ACRES IN THE MISSION HILLS PLANNING AREA, FROM RH-36 (HIGH-DENSITY RESIDENTIAL) TO RM-16 (MEDIUM-DENSITY RESIDENTIAL). City Council Regular Meeting Page 14 of 20 Tuesday, November 3, 2020 - Agenda PH-27 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2020005448 ZONE CHANGE AMENDMENT B) ZCA-2011500286-A9 TENTATIVE MAP AMENDMENT C) TMA-2020004968-A1 RAINBOW CANYON PARCEL M-1B APPLICANT: LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use Category from LDR (Low-Density Residential) to PS (Public/Semipublic) on 2.5 acres, and from PS (Public/Semipublic) to LDR (Low-Density Residential) on 1.4 acres; B) A zone change amendment to the Rainbow Canyon Master Plan to rezone from RS-6-G-MP-H (Low-Density Residential) to RS-8-G-MP-H (Low-Density Residential) on 0.4 acres, and PS-G-MP-H to RS-8-G-MP-H (Low-Density Residential) on 1.4 acres, and from RS-8-G-MP-H (Low-Density Residential) to PS-G-MP-H (Public/Semipublic) on 2.5 acres, all with Gaming Enterprise, Master Plan and Hillside Overlays, to make minor adjustments to the boundaries; and C) A 118-lot (105 single-family, 13 common) residential subdivision on 23.9 acres, generally located north of Lake Las Vegas Parkway and west of Highland Shores Drive, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 15 of 20 Tuesday, November 3, 2020 - Agenda PH-28 ACCOMPANYING RESOLUTION FOR PH-27 CPA-2020005448 – RAINBOW CANYON PARCEL M-1B APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 3.9 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF LAKE LAS VEGAS PARKWAY AND WEST OF HIGHLAND SHORES DRIVE, IN THE LAKE LAS VEGAS PLANNING AREA, FROM LOW-DENSITY RESIDENTIAL TO PUBLIC/SEMIPUBLIC ON 2.5 ACRES AND FROM PUBLIC/SEMIPUBLIC TO LOW-DENSITY RESIDENTIAL ON 1.4 ACRES. City Council Regular Meeting Page 16 of 20 Tuesday, November 3, 2020 - Agenda X. NEW BUSINESS NB-29 REPORT TO COUNCIL REGARDING RESOLUTION NO. 4406 - WAIVER OF REQUIREMENT FOR CITY COUNCIL APPROVAL OF CONTRACTS WITH A VALUE GREATER THAN $100,000.00 AND INTERLOCAL AGREEMENTS FOR THE EXPENDITURE OF CORONAVIRUS RELIEF FUNDS UNDER THE CARES ACT CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Accept Pursuant to Resolution No. 4406 adopted on September 15, 2020, the City of Henderson City Manager seeks to report on Contracts over $100,000.00 and Interlocal Agreements related to the Coronavirus Relief Funds that have been administratively approved, to date, for such purchases or services including: vulnerable population supports; personal protective equipment (PPE) and medical supplies; decontamination services; local supports - rental assistance, utilities assistance, and eviction diversion; emergency medical equipment; Detention Center retrofits for distancing requirements; and local grant support, in an approximate total of $3,976,356.00; and any additional contracts or interlocal agreements to be reported at a future Council Meeting, in accordance with Resolution No. 4406 and applicable laws and policies. NB-30 2019 ANNUAL STATUS REPORT CADENCE DEVELOPMENT AGREEMENT COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Annual status report to the City as required by Section 10.1 of the Landwell Company L.P. Development Agreement for Cadence, summarizing developer’s and City’s material compliance with the terms of the Development Agreement. City Council Regular Meeting Page 17 of 20 Tuesday, November 3, 2020 - Agenda NB-31 BIENNIAL STATUS REPORT UNION VILLAGE DEVELOPMENT AGREEMENT UNION VILLAGE, LLC AND VALLEY HEALTH, LLC COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Biennial status report to the City of Henderson City Council from Union Village, LLC and Valley Health System, LLC, providing all information necessary to assess the Developer’s good faith compliance with the terms of the Development Agreement as required by Section 9.1 of the Union Village Development Agreement, as assigned, in part, to Valley Health System, LLC. NB-32 APPOINTMENT (MAYOR AND COUNCIL) CONSERVATION DISTRICT OF SOUTHERN NEVADA BOARD OF SUPERVISORS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Staff recommends reappointing Chris Magee to the Conservation District of Southern Nevada Board of Supervisors. One appointment by Mayor and Council to the Conservation District of Southern Nevada Board of Supervisors as the incorporated cities' representative, with term to expire December 31, 2022. City Council Regular Meeting Page 18 of 20 Tuesday, November 3, 2020 - Agenda XI. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION AT THE REQUEST OF STAFF OR COUNCIL, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. B-33 ACCOMPANYING BILL NO. 3478 FOR CA-23 DEV-2020006202 – AIRPARC HEIGHTS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 2020 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING AND APPROVING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND AIRPARC HEIGHTS, LLC, FOR AN INDUSTRIAL DEVELOPMENT, GENERALLY LOCATED SOUTHEAST CORNER OF ALPER CENTER DRIVE AND SUNRIDGE HEIGHTS PARKWAY IN THE WESTGATE PLANNING AREA. City Council Regular Meeting Page 19 of 20 Tuesday, November 3, 2020 - Agenda B-34 ACCOMPANYING BILL NO. 3479 FOR PH-27 ZCA-2011500286-A9 – RAINBOW CANYON PARCEL M-1B APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 2020 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF LAKE LAS VEGAS PARKWAY AND WEST OF HIGHLAND SHORES DRIVE, IN THE LAKE LAS VEGAS PLANNING AREA, REZONE FROM RS-6-G-MP-H (LOW-DENSITY RESIDENTIAL) TO RS-8-G-MP-H (LOW-DENSITY RESIDENTIAL) ON 0.4 ACRES, AND PS-G-MP-H TO RS-8-G-MP-H (LOW-DENSITY RESIDENTIAL) ON 1.4 ACRES, AND FROM RS-8-G-MP-H (LOW-DENSITY RESIDENTIAL) TO PS-G-MP-H (PUBLIC/SEMIPUBLIC) ON 2.5 ACRES, ALL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS, TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES. B-35 BILL NO. 3480 ZOA-2020006269 – DEVELOPMENT CODE UPDATE - AMEND HENDERSON MUNICIPAL CODE SECTIONS 19.5.3.G – SHORT-TERM VACATION RENTAL; 19.11 - ENFORCEMENT AND 19.12 – DEFINED TERMS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 2020 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE – HENDERSON DEVELOPMENT CODE - BY AMENDING SECTION 19.5.3.G – SHORT-TERM VACATION RENTAL, AND A PORTION OF SECTION 19.11 – ENFORCEMENT AND SECTION 19.12.4 – DEFINED TERMS, TO ENABLE MORE EFFICIENT AND EFFECTIVE REGULATION OF SHORT-TERM VACATION RENTALS. City Council Regular Meeting Page 20 of 20 Tuesday, November 3, 2020 - Agenda XII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIII. SET MEETING XIV. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. XV. ADJOURNMENT Posted by 9:00 a.m., October 28, 2020, at the following locations: City Hall, 240 South Water Street, 1st Floor Lobbies Multigenerational Center, 250 South Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 East Galleria Drive www.cityofhenderson.com https://notice.nv.gov